Espace Recruteurs

Compliance Manager

Selby Jennings Luxembourg
Mise en ligne il y a 4 jours Flexible CDI £60k - £60k

An investment manager is seeking a Compliance Manager to join their team. This group offers institutional investors a vertically integrated platform for real estate investments across Europe and the US. They lead the German-speaking market in developing innovative investment products using both equity and debt strategies. In this role you will be responsible for the regulatory compliance topics along with outsourcing controlling and data protection.

The Role:

  • Implementing and maintaining compliance management system in accordance with the regulatory requirements
  • Identify and assess the compliance risks and implement the compliance monitoring plan
  • Monitoring of changes in the regulatory environment and integrate the necessary adjustments
  • Creation, implementation and ongoing updating of compliance guidelines, process descriptions, appropriate control and monitoring processes in outsourcing management as well as regulations on data protection in accordance with the EU General Data Protection Regulation
  • Support in the area of outsourcing management and data protection
  • Support in the implementation of internal AML/KYC due diligence procedures for the acceptance of clients as well as the ongoing review of client files (including AML/KYC risk assessment, sanctions screening, adverse media checks, UBO identification, KYC review) for the prevention of money laundering and terrorist financing
  • Project support and advisory activities for the specialist departments

The Candidate:

  • Degree in law or economics, or successfully completed relevant vocational training
  • Advanced expertise and several years of professional experience in the field of compliance within a capital management company or with other market participants in the fund industry
  • Very good knowledge of the legal and regulatory requirements for Luxembourg management companies
  • Independent, diligent, solution- and team-oriented as well as quality- and responsibility-conscious way of working
  • Very good knowledge of office communication software (MS Office-Word, Excel, Outlook)
  • Fluent in German and business fluent in English
job_description_image
Référence  PR/398731
Plus d'offres de Selby Jennings
Selby Jennings
Senior Compliance Officer
Selby Jennings
Luxembourg
il y a 4 jours Full time Negotiable
Selby Jennings
AML Compliance Manager (Transaction Monitoring)
Selby Jennings
Hong Kong
il y a 1 jour Full time £35k - £540k
Selby Jennings
Investor Operations Analyst
Selby Jennings
London, United Kingdom
il y a 4 jours Full time £60k - £70k
Selby Jennings
Senior AML/KYC Officer
Selby Jennings
Luxembourg
il y a 2 heures Full time £70k - £70k
Selby Jennings
Regulatory Reporting Analyst
Selby Jennings
Luxembourg
il y a 5 heures Full time £65k - £65k
Selby Jennings
Compliance Officer
Selby Jennings
Luxembourg
il y a 3 jours Full time £55k - £55k
Selby Jennings
Compliance Officer
Selby Jennings
Luxembourg
il y a 3 jours Full time £60k - £60k
Selby Jennings
Legal/Compliance Officer
Selby Jennings
Luxembourg
il y a 5 jours Full time £60k - £60k
Selby Jennings
Compliance Officer
Selby Jennings
Luxembourg
il y a 5 jours Full time £60k - £60k
Selby Jennings
MLRO/RC
Selby Jennings
Luxembourg
il y a 1 heure Full time Negotiable

Donnez un nouvel élan à votre carrière

Trouvez des milliers d'opportunités emploi en vous inscrivant sur eFinancialCareers dès aujourd'hui.
Plus d'offres d'emploi
Skillfinder International
Manager Compliance Advisory
Skillfinder International
Esch-sur-Alzette, Luxembourg
Recruitment Intelligence Consultants Limited
COMPLIANCE, ASSET MANAGEMENT - ASSISTANT MANAGER / MANAGER
Recruitment Intelligence Consultants Limited
Hong Kong
Hamlyn Williams
Compliance Manager (Singapore)
Hamlyn Williams
Singapore